Company · Coventry
Idverde Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Kristian Barrie Lennard 2022-2024 View profile
- Christopher Mark Pullen 2021-2022 View profile
- Jean-Noel Hugues Roger Groleau 2021-2023 View profile
- Jonathan Edward Rhodes 2017-2021 View profile
- Eric Faivre D'Arcier 2015-2021 View profile
- Hervé LanÇon 2015-2021 View profile
- Nicholas Temple-Heald 2009-2020 View profile
- Richard Alexander Ramsey 2008-2015 View profile
- Mark James Oliver 2008-2010 View profile
- Peter John Holland 2008-2008 View profile
- Kenneth John Terry 2008-2015 View profile
- Chaitanya Bhupendra Patel 2008-2008 View profile
- Thomas John James 2023-2024 View profile
- Jonathan Edward Rhodes 2017-2021 View profile
- Douglas John Graham 2008-2021 View profile
- Martin Robert Hunt 2008-2009 View profile
- Edward James Timothy Brett 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/03/2008
- Registered office
- Coventry
- Previous names
- Hare Bidco Limited (until 01/10/2016)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Idverde UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Idverde Holdings Limited
is controlled by Idverde UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Idverde UK Limited
is controlled by Serge Walid Sarkis
Evidence
active significant influence · notified 2018-02-09 · source: Companies House PSC register
Ultimately controlled by Serge Walid Sarkis.
29 other companies in this group
- Western Landscapes Limited
- Menthe Nomineeco (Manager) Limited
- T.C.L. EBT Company Limited
- T.C.L. Holdings (Parent) Limited
- Newincco 1224 Limited
- Playforce Limited
- T.C.L. Holdings Limited
- Idverde Scotland Limited
- OAK Holding LTD
- Menthe Nomineeco (Clinician) Limited
- Idverde UK Limited
- English Landscapes Maintenance Limited
- English Woodlands Limited
- Plantscape Limited
- Banyards Limited
- Menthe Nomineeco (CO-Invest) Limited
- T. C. Landscapes Limited
- Assist Managed Services Limited
- Landscaping Centre Limited
- T.C. Landscapes Group Limited
- Clean Estates Limited
- Landscaping Centre (Holdings) Limited
- KJT Group Limited
- G. Burley & Sons Limited
- Idverde Limited
- English Landscapes Limited
- T.C.L. Holdings (Midco) Limited
- Quadron Services Limited
- Safety Grit LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Richard John Blumberger Director · appointed 2023
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Richard John Blumberger Director · appointed 2023
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06540157
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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